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SOUTHERN CONSTRUCTION SERVICES, INC.

Headquarter

Company Details

Entity Name: SOUTHERN CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Dec 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000132920
Address: 1704 CURRY RD, LUTZ, FL, 33549
Mail Address: P.O. BOX 341049, TAMPA, FL, 33694-1049
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN CONSTRUCTION SERVICES, INC., MISSISSIPPI 879191 MISSISSIPPI

Agent

Name Role Address
FLYNN FLOYD E Agent 1704 CURRY RD, LUTZ, FL, 33549

President

Name Role Address
FLYNN FLOYD E President 1704 CURRY RD, LUTZ, FL, 33549

Vice President

Name Role Address
HOWELL RONALD A Vice President 16219 SEPTEMBER DR, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Court Cases

Title Case Number Docket Date Status
WELLS FARGO BANK, N.A. VS CHI PENG TAN, et al. 4D2020-0613 2020-03-03 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE08-035667

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name Wells Fargo Bank, N.A.
Role Appellant
Status Active
Representations Jeffrey S. Lapin, Benjamin B. Carter
Name PRECISION USA, INC.
Role Appellee
Status Active
Name SOUTHERN CONSTRUCTION SERVICES, INC.
Role Appellee
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Name SCHINDLER ELEVATOR CORPORATION
Role Appellee
Status Active
Name Chi Peng Tan
Role Appellee
Status Active
Representations Elizabeth Ann Henriques, Tricia Julie Duthiers, Cary A. Lubetsky, Andrea L. Pearl, Ira Scot Silverstein, Lynette Ebeoglu McGuinness
Name Mortgage Electronic Registration System
Role Appellee
Status Active
Name First Magnus Financial Corp.
Role Appellee
Status Active
Name Hon. Dennis D. Bailey
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2222-05-20
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR SOUTHERN CONSTRUCTION SERVICES INC
Docket Date 2222-05-07
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR SOUTHERN CONSTRUCTION SERVICES. REASON- NOT AT THIS ADDRESS.
Docket Date 2222-04-15
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR SOUTHERN CONSTRUCTION SERVICES. REASON- ATTEMPTED NOT KNOWN.
Docket Date 2021-05-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-05-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-05-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion ~ AND REMANDED
Docket Date 2020-12-28
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-12-04
Type Disposition by Order
Subtype Granted in Part/Denied in Part
Description ORD-Grant in Part/Deny in Part ~ ORDERED that the appellant's November 23, 2020 motion to strike appellees' notices of supplemental authority or, alternatively for leave to file an amended reply brief is denied in part and granted in part. The motion to strike appellees’ notices of supplemental authority is denied. The motion for leave to file an amended reply brief is granted. The appellant shall file an amended reply not exceeding twenty (20) pages within twenty-one (21) days from the date of this order. Appellant is advised that no extensions will be granted absent a detailed explanation for why the amended reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
Docket Date 2020-11-24
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S, WELLS FARGO BANK, N.A., MOTION TO STRIKE
On Behalf Of Chi Peng Tan
Docket Date 2020-11-23
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEES' NOTICES OF SUPPLEMENTAL AUTHORITY, OR ALTERNATIVELY FOR LEAVE TO FILE AMENDED REPLY BRIEF
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-11-12
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Chi Peng Tan
Docket Date 2020-11-05
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-11-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-11-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's October 30, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before November 9, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-10-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-10-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ BANK OF AMERICA, N.A.
On Behalf Of Chi Peng Tan
Docket Date 2020-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee Bank of America, N.A.'s September 16, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within fifteen (15) days from the current due date. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2020-09-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ BANK OF AMERICA, N.A.
On Behalf Of Chi Peng Tan
Docket Date 2020-09-04
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Chi Peng Tan
Docket Date 2020-09-03
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees Nissim Shani and Michele Shani's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-09-02
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Chi Peng Tan
Docket Date 2020-09-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ NISSIM SHANI AND MICHELE SHANI
On Behalf Of Chi Peng Tan
Docket Date 2020-08-25
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-08-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees Nissim Shani and Michele Shani’s August 21, 2020 motion for extension of time is granted in part, and appellees shall serve the answer brief within ten (10) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-08-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (NISSIM SHANI AND MICHELE SHANI)
On Behalf Of Chi Peng Tan
Docket Date 2020-08-21
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the outcome of the court-ordered mediation.
Docket Date 2020-06-16
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that the June 15, 2020 “joint motion to stay appeal pending court-ordered mediation” is granted, and the above-styled cause is stayed for sixty (60) days from the date of this order.
Docket Date 2020-06-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Chi Peng Tan
Docket Date 2020-06-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee Bank of America’s June 3, 2020 motion for extension of time is granted in part, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2020-06-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees Nissim Shani and Michele Shani’s June 2, 2020 motion for extension of time is granted, and appellees shall serve the answer brief on or before June 24, 2020. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-06-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (BANK OF AMERICA, N.A.)
On Behalf Of Chi Peng Tan
Docket Date 2020-06-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (NISSIM SHANI AND MICHELE SHANI)
On Behalf Of Chi Peng Tan
Docket Date 2020-05-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Chi Peng Tan
Docket Date 2020-05-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee Bank of America, N.A.’s May 4, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Further,ORDERED that appellees Nissim Shani and Michele Shani’s May 4, 2020 motion for extension of time is granted, and appellees shall serve the answer brief on or before June 3, 2020. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (Bank of America, N.A.)
On Behalf Of Chi Peng Tan
Docket Date 2020-05-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Chi Peng Tan
Docket Date 2020-04-07
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-04-06
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-04-03
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-04-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-03-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 16, 2020 motion for extension of time is granted, and appellant shall serve the initial brief and appendix on or before April 3, 2020. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2020-03-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2020-03-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Chi Peng Tan
Docket Date 2020-03-04
Type Order
Subtype Order Reclassifying Case
Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
Docket Date 2020-03-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2020-03-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2020-03-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Wells Fargo Bank, N.A.

Documents

Name Date
Domestic Profit 2002-12-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State